DOSSIERS / ALMEGA
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Company dossier

ALMEGA

FRANCE · COMPANY · INCORPORATED 2020-09-23
KYBE ID: FR-889267209 · 889267209 · 2 sources
RISK SCORE7LOW RISK

Key facts

dissolved
ALMEGA
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889267209
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dissolved
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Simplified joint-stock company (SAS)
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2020-09-23
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LE FRESNY, 44550 MONTOIR-DE-BRETAGNE
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43.99D
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0
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€1,000
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Connections

13 links

People with significant control

2 people
NameRoleFromSource
CHRISTELLE NICOLE SYLVIE COUSINAdministrateurFrance registry
CHRISTELLE COUSINPrésident du conseil d'administrationFrance registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Politically exposed person (PEP)

CHRISTELLE COUSIN (officer) matches PEP Christelle Cousin — Q66500726. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100

Filed accounts

1 year
YearRevenueNet incomeTotal assetsEmployees
2021€29,951€93,304
From official financial statements filed with the registry.